BehindMLM Reports: MMM Asia Ponzi scheme busted by Indian CID

MMM Asia promises investors 100% a month ROI on bitcoin investment

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MMM Asia is an offshoot of the MMM Global Ponzi scheme.¬†Like MMM Global, MMM Asia promises investors 100% a month ROI on bitcoin investments. Through a centrally-managed cash gifting scheme, MMM Asia tracks newly invested funds which are used to pay off existing investors. MMM Global ran out of newly invested funds and collapsed earlier [Continue reading…]

Source: MMM Asia Ponzi scheme busted by Indian CID

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